BERLUTI UK LIMITED

Company number 07107759

11 officers / 9 resignations

RAYBAUD, Nicolas Sylvain

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 2 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

TEVENIN, Jean-Christophe Patrice René

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 16 March 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1BJ
• Role (Resigned): Secretary
• Appointed on: 17 December 2009
• Resigned on: 1 January 2022

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• Registration number: 03730056

BONNET-MASIMBERT, Hugues Henri Pierre

• Correspondence address: Browne Jacobson Llp, 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 6 July 2011
• Resigned on: 1 August 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

BOUISSOU, Pierre Jean Charles

• Correspondence address: Browne Jacobson Llp, 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 December 2009
• Resigned on: 31 August 2011
• Nationality: French
• Country of residence: France
• Occupation: General Manager

JABAUD, Nan

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 29 March 2019
• Resigned on: 2 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LAGUILLO, Marga

• Correspondence address: Browne Jacobson Llp, 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 December 2009
• Resigned on: 6 July 2011
• Nationality: French
• Country of residence: Spanish
• Occupation: Finance Director

MERLE, Séverine Caroline Claude

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 August 2014
• Resigned on: 1 September 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

PIN, Antoine Jean-Yves Michel

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 September 2017
• Resigned on: 29 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

PIN-CLARET, Phillippe

• Correspondence address: Browne Jacobson Llp, 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 December 2009
• Resigned on: 6 July 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

QUARANTE, Ivar Guillaume Igor

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 6 July 2011
• Resigned on: 16 March 2015
• Nationality: French
• Country of residence: France
• Occupation: Director